Outcome of Annual General Meeting
Price
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Datiware Maritime Infra Ltd held its 33rd Annual General Meeting on September 26, 2025, at 11:00 AM via video conferencing. 28 shareholders attended the meeting chaired by Mr. Ashok Bhalchandra Patil. Three ordinary business items were transacted: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Ashok Patil as a Director (retiring by rotation); and appointment of M/s Shrenik Nagaonkar & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The Chairman also gave an overview of FY 2024-25 financial performance and future outlook, and qualifications in the Statutory and Secretarial Audit Reports along with the Board's replies were read out. The meeting concluded at 11:36 AM.
This is a routine AGM outcome with no major strategic changes — a promoter director was re-appointed by rotation and a new secretarial auditor was appointed, both standard governance items with no direct impact on shareholders or stock price.